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O.& C.HOLDSWORTH LIMITED

Learn more about O.& C.HOLDSWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HARRISON ROAD, HALIFAX, HX1 2AF

O.& C.HOLDSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00255149
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED 25TH MAY 2007 - Outstanding on 2007.06.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.22

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 8072
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNG
Form type: TM01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KINNAIRD KINNAIRD / 08/04/2015
Form type: CH01
Date: 2015.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MR ROBERT FRANCIS LYNG
Form type: AP01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCMILLAN / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET EMMET BANNISTER / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DISLEY LORD / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINNAIRD / 01/04/2009
Form type: 288c
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MR ANDREW KINNAIRD
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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AMD 169.3520X£1 SHARES PURCHASED
Form type: MISC
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.02
£2.95
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£ IC 11592/11589, 20/12/06, £ SR [email protected]=3
Form type: 169
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 16258/11592, 06/04/05, £ SR [email protected]=4666
Form type: 122
Date: 2005.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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£ IC 16258/11592, 06/12/01, £ SR [email protected]=4666
Form type: 169
Date: 2002.02.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.05

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Company directors and board members:

JANET EMMET BANNISTER (current)
Secretary, 2004.10.13
74 LIGHTCLIFFE ROAD , BRIGHOUSE
HD6 2HH
JANET EMMET BANNISTER (current)
Director, COMPANY SECRETARY/ DIRECT, 2005.05.20
74 LIGHTCLIFFE ROAD , BRIGHOUSE
HD6 2HH
ROBERT ANGUS HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 1992.06.05
THE GARDEN HOUSE 2 AVENUE HECTOR OTTO , MONACO
MC98000
ANDREW KINNAIRD KINNAIRD (current)
Director, SALES DIRECTOR, 2008.06.23
22 PRINCE STREET , RYDE
PO33 2SF, ISLE OF WIGHT
ENGLAND
DAVID DISLEY LORD (current)
Director, TOURS DIRECTOR, 2005.04.01
TIMBERS YORK LANE LANGHO , BLACKBURN
BB6 8DW
JOHN WILLIAM MCMILLAN (current)
Director, 2005.09.22
IMPERIAL HOTEL DEVONSHIRE PLACE , EASTBOURNE
BN21 4AH, SUSSEX
KEVIN SHUTT (resigned)
Secretary, 1992.06.05 - 2004.10.13
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE
JOHN CHRISTOPHER COALES (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.07.25
4 KELVIN GROVE , CHESSINGTON
KT9 1DP, SURREY
JOHN CROOKS (resigned)
Director, COMPANY DIRECTOR, 2001.01.06 - 2003.03.19
27 HUGHES ROAD , HAYES
UB3 3AW, MIDDLESEX
MARTIN GENE HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.04.30
IMPERIAL HOTEL DEVONSHIRE PLACE , EASTBOURNE
BN21 4AH, EAST SUSSEX
ALAN RICHARD JONES (resigned)
Director, 1994.07.25 - 1996.01.01
24 BEARDWOOD MEADOW , BLACKBURN
BB2 7BH, LANCASHIRE
DAVID DISLEY LORD (resigned)
Director, COMPANY DIRECTOR, 2001.01.06 - 2003.05.01
8 CROWN HILL MAIN STREET , GRANGE OVER SANDS
LA11 6AB, CUMBRIA
ROBERT FRANCIS LYNG (resigned)
Director, COMPANY DIRECTOR, 2014.03.03 - 2015.07.27
25 WAKEFIELD CLOSE , SUTTON COLDFIELD
B73 5UT, WEST MIDLANDS
ENGLAND
KEVIN SHUTT (resigned)
Director, COMPANY DIRECTOR, 2001.11.20 - 2004.10.13
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE

Companies near to O.& C.HOLDSWORTH ltd.

Information about the Private Limited Company O.& C.HOLDSWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data